Company Information

CIN
Status
Date of Incorporation
13 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,580,140
Authorised Capital
20,000,000

Directors

Pradeep Harakchand Kothari
Pradeep Harakchand Kothari
Director
over 2 years ago
Sarita Pradeep Kothari
Sarita Pradeep Kothari
Director
over 22 years ago
Harakchand Tikamchand Kothari
Harakchand Tikamchand Kothari
Director
over 28 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form ADT-3-06022018-signed
Form ADT-1-27012018_signed
Resignation letter-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed